I recall a saying from my youth that went, “Fool me once, shame on you. Fool me twice, shame on me.” This comes to mind reading reports of the mind-boggling welfare fraud megascandal that has been ...

Litigation Trend Analysis The December 23, 2025 decision in In re Outlook Therapeutics, Inc. Securities Litigation (D.N.J., ...

I recall a saying from my youth that went, "Fool me once, shame on you. Fool me twice, shame on me." This comes to mind ...

Organizations around the world lose an estimated 5 percent of their annual revenues to occupational fraud, for a total more than $3.5 trillion, according to the Association of Certified Fraud ...

Americans love a reformed sinner and that's just what they thought they'd gotten in Barry Minkow, the con artist turned minister and fraud-fighter. But it turns out that Minkow was much more ...

When I said that I think about ad fraud every day for the last 10 years, there is no exaggeration. Yesterday was no exception. At a farmers’ market on Long Island, I saw blueberries and strawberries ...

Bob Nicholson, a native of Huntsville, is a CPA working in corporate finance in Birmingham. My first fraud investigation was in 1984. I was a newly hired internal auditor for a public company in ...

After HHS' inspector general's office said it would provide medical schools with teaching materials about Medicare and Medicaid fraud and abuse, some experts questioned if that training detracts from ...